SIMPLESTREAM LIMITED
Company number 07244424 · Monitor this company
114 filings
| Date | Filing | |
|---|---|---|
| 21 May 2026 | Registered office address changed from 30 Haymarket 3rd Floor London SW1Y 4EX to 2nd Floor 143 Long Acre London WC2E 9AD on 2026-05-21 · 1 page | View document |
| 2 Apr 2026 | Amended total exemption full accounts made up to 2025-05-31 · 11 pages | View document |
| 6 Aug 2025 | Total exemption full accounts made up to 2025-05-31 · 11 pages | View document |
| 29 Jul 2025 | Confirmation statement made on 2025-07-15 with updates · 8 pages | View document |
| 19 Jun 2025 | Second filing of Confirmation Statement dated 2024-07-15 · 6 pages | View document |
| 19 Jun 2025 | Change of details for Mr Adam Lyall Smith as a person with significant control on 2023-10-06 · 2 pages | View document |
| 18 Jun 2025 | Statement of capital following an allotment of shares on 2023-10-06 · 3 pages | View document |
| 18 Jun 2025 | Director's details changed for Mr Adam Smith on 2025-06-17 · 2 pages | View document |
| 18 Jun 2025 | Statement of capital following an allotment of shares on 2023-10-06 · 3 pages | View document |
| 18 Jun 2025 | Statement of capital following an allotment of shares on 2023-10-06 · 3 pages | View document |
| 13 May 2025 | Director's details changed for Mr Adam Smith on 2025-05-13 · 2 pages | View document |
| 4 Mar 2025 | Total exemption full accounts made up to 2024-05-31 · 12 pages | View document |
| 29 Jan 2025 | Notification of Adam Smith as a person with significant control on 2019-05-31 · 2 pages | View document |
| 3 Oct 2024 | Cessation of Adam Lyall Smith as a person with significant control on 2019-05-31 · 1 page | View document |
| 2 Oct 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 2 Oct 2024 | Compulsory strike-off action has been discontinued | View document |
| 1 Oct 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 1 Oct 2024 | First Gazette notice for compulsory strike-off | View document |
| 25 Sep 2024 | Confirmation statement made on 2024-07-15 with no updates · 3 pages | View document |
| 7 Jun 2024 | Total exemption full accounts made up to 2023-05-31 · 13 pages | View document |
| 11 Sep 2023 | Confirmation statement made on 2023-07-15 with no updates · 3 pages | View document |
| 31 May 2023 | Annual accounts for the year ending 31 May 2023 | View accounts |
| 16 Feb 2022 | Total exemption full accounts made up to 2021-05-31 · 13 pages | View document |
| 15 Jul 2021 | Confirmation statement made on 2021-07-15 with updates · 7 pages | View document |
| 22 Jul 2020 | CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES | View document |
| 15 Jul 2020 | 31/05/20 TOTAL EXEMPTION FULL | View document |
| 5 May 2020 | APPOINTMENT TERMINATED, DIRECTOR PHILIP EDMONDSON-JONES | View document |
| 22 Jan 2020 | 31/05/19 TOTAL EXEMPTION FULL | View document |
| 11 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON ROBINSON | View document |
| 11 Dec 2019 | DIRECTOR APPOINTED MR SOHAIL BHATTI | View document |
| 11 Jul 2019 | CONFIRMATION STATEMENT MADE ON 11/07/19, WITH UPDATES | View document |
| 4 Mar 2019 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 17 Jan 2019 | DIRECTOR APPOINTED MR PHILIP EDMONDSON-JONES | View document |
| 17 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR EYAL MALINGER | View document |
| 3 Sep 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072444240003 | View document |
| 31 Aug 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 072444240004 | View document |
| 20 Aug 2018 | CONFIRMATION STATEMENT MADE ON 17/08/18, WITH UPDATES | View document |
| 7 Mar 2018 | 31/05/17 TOTAL EXEMPTION FULL | View document |
| 18 Sep 2017 | CONFIRMATION STATEMENT MADE ON 17/08/17, WITH UPDATES | View document |
| 14 Mar 2017 | DIRECTOR APPOINTED MR EYAL MALINGER | View document |
| 10 Mar 2017 | 08/02/17 STATEMENT OF CAPITAL GBP 1448.4 | View document |
| 10 Mar 2017 | 09/02/17 STATEMENT OF CAPITAL GBP 1482.14 | View document |
| 3 Mar 2017 | Annual accounts, small company total exemption, made up to 31 May 2016 | View document |
| 20 Jan 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 072444240003 | View document |
| 10 Nov 2016 | DIVIDEND 30/08/2016 | View document |
| 21 Sep 2016 | CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES | View document |
| 21 Sep 2016 | ADOPT ARTICLES 26/08/2016 | View document |
| 9 Sep 2016 | 26/08/16 STATEMENT OF CAPITAL GBP 1447.8 | View document |
| 26 Aug 2016 | STATEMENT BY DIRECTORS | View document |
| 26 Aug 2016 | 26/08/16 STATEMENT OF CAPITAL GBP 1332.52 | View document |
| 26 Aug 2016 | SOLVENCY STATEMENT DATED 26/08/16 | View document |
| 26 Aug 2016 | REDUCTION OF SHARE PREMIUM ACCOUNT 26/08/2016 | View document |
| 26 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HODGKINSON | View document |
| 28 Jun 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/15 | View document |
| 30 Sep 2015 | Annual return made up to 17 August 2015 with full list of shareholders | View document |
| 22 Jul 2015 | REGISTERED OFFICE CHANGED ON 22/07/2015 FROM HAMMERSLEY HOUSE 5 - 8 WARWICK STREET SOHO LONDON W1B 5LX | View document |
| 22 Jul 2015 | Registered office address changed from , Hammersley House 5 - 8 Warwick Street, Soho, London, W1B 5LX to 30 Haymarket 3rd Floor London SW1Y 4EX on 2015-07-22 · 1 page | View document |
| 16 Apr 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14 | View document |
| 15 Apr 2015 | 03/02/15 STATEMENT OF CAPITAL GBP 1340.52 | View document |
| 15 Apr 2015 | SUB-DIVISION 03/02/15 | View document |
| 10 Mar 2015 | ADOPT ARTICLES 03/02/2015 | View document |
| 26 Feb 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072444240002 | View document |
| 26 Feb 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072444240001 | View document |
| 13 Feb 2015 | DIRECTOR APPOINTED MR SIMON LEE ROBINSON | View document |
| 17 Dec 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 072444240001 | View document |
| 17 Dec 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 072444240002 | View document |
| 13 Nov 2014 | DIRECTOR APPOINTED MR NEIL RAMSAY BLACKLEY | View document |
| 7 Nov 2014 | ADOPT ARTICLES 10/10/2014 | View document |
| 28 Oct 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 072444240001 | View document |
| 27 Oct 2014 | DIRECTOR APPOINTED MR ROBERT JOHN HODGKINSON | View document |
| 24 Oct 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 072444240002 | View document |
| 13 Oct 2014 | ADOPT ARTICLES 23/05/2012 | View document |
| 6 Sep 2014 | SECOND FILING WITH MUD 17/08/13 FOR FORM AR01 | View document |
| 29 Aug 2014 | Annual return made up to 17 August 2014 with full list of shareholders | View document |
| 1 Aug 2014 | VARYING SHARE RIGHTS AND NAMES | View document |
| 1 Aug 2014 | 03/07/14 STATEMENT OF CAPITAL GBP 1000 | View document |
| 12 Jan 2014 | Annual accounts, small company total exemption, made up to 31 May 2013 | View document |
| 18 Sep 2013 | Annual return made up to 17 August 2013 with full list of shareholders | View document |
| 18 Sep 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR LEWIS ARTHUR / 01/08/2013 | View document |
| 22 Jul 2013 | Annual return made up to 1 January 2013 with full list of shareholders | View document |
| 19 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE JONES | View document |
| 19 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR KENNETH BURGESS | View document |
| 19 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR SIMON BURGESS | View document |
| 31 May 2013 | Annual accounts for the year ending 31 May 2013 | View accounts |
| 28 Feb 2013 | Annual accounts, small company total exemption, made up to 31 May 2012 | View document |
| 7 Feb 2013 | Registered office address changed from , Debello House 14-18 Heddon Street, Mayfair, London, W1B 4DA, United Kingdom on 2013-02-07 · 1 page | View document |
| 7 Feb 2013 | REGISTERED OFFICE CHANGED ON 07/02/2013 FROM DEBELLO HOUSE 14-18 HEDDON STREET MAYFAIR LONDON W1B 4DA UNITED KINGDOM | View document |
| 1 Nov 2012 | DIRECTOR APPOINTED KENNETH BURGESS | View document |
| 1 Nov 2012 | DIRECTOR APPOINTED MISS CATHERINE JONES | View document |
| 1 Nov 2012 | DIRECTOR APPOINTED MR DAN FINCH | View document |
| 19 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR NEIL MACPHERSON | View document |
| 18 Aug 2012 | Annual return made up to 17 August 2012 with full list of shareholders | View document |
| 8 Aug 2012 | DIRECTOR APPOINTED MR SIMON BURGESS | View document |
| 8 Aug 2012 | SECRETARY APPOINTED MR LEWIS ARTHUR | View document |
| 8 Aug 2012 | DIRECTOR APPOINTED MR NEIL MACPHERSON | View document |
| 31 May 2012 | Annual accounts for the year ending 31 May 2012 | View accounts |
| 20 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR DAN FINCH | View document |
| 20 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR TOYON INVESTMENTS LIMITED | View document |
| 12 Apr 2012 | Annual accounts, small company total exemption, made up to 31 May 2011 | View document |
| 13 Jan 2012 | Annual return made up to 1 January 2012 with full list of shareholders | View document |
| 12 Jan 2012 | DIRECTOR APPOINTED MR DAN FINCH | View document |
| 9 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR DAN FINCH | View document |
| 9 Dec 2011 | Annual return made up to 1 June 2011 with full list of shareholders | View document |
| 9 Dec 2011 | CORPORATE DIRECTOR APPOINTED TOYON INVESTMENTS LIMITED | View document |
| 14 Jun 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM SMITH / 20/09/2010 · 2 pages | View document |
| 14 Jun 2011 | Annual return made up to 5 May 2011 with full list of shareholders · 3 pages | View document |
| 13 Jun 2011 | DIRECTOR APPOINTED MR DAN FINCH · 2 pages | View document |
| 13 Jun 2011 | REGISTERED OFFICE CHANGED ON 13/06/2011 FROM CRESLOW PARK AYLESBURY HP22 4EH | View document |
| 13 Jun 2011 | Registered office address changed from , Creslow Park Aylesbury, HP22 4EH on 2011-06-13 · 1 page | View document |
| 1 Oct 2010 | REGISTERED OFFICE CHANGED ON 01/10/2010 FROM CRESLOW BUSINESS PARK WHITCHURCH BUCKINGHAMSHIRE HP22 0EH UNITED KINGDOM | View document |
| 1 Oct 2010 | Registered office address changed from , Creslow Business Park Whitchurch, Buckinghamshire, HP22 0EH, United Kingdom on 2010-10-01 · 2 pages | View document |
| 1 Oct 2010 | DIRECTOR APPOINTED ADAM SMITH | View document |
| 5 May 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 5 May 2010 | APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS | View document |